The Netherlands casino does launder more against
THE HAGUE - the Netherlands casino has taken extra
measures to limit as much as possible witwaspraktijken. The
gokbedrijf have especially tightened up the procedures around the
report of uncommon operations and the internal control then. The
Nederlandsche bank want year still this examine if the procedures are
effective.
That becomes clear from a letter of minister Donner van Justitie
to the House of Commons. The Netherlands casino the recording
forms of game course, which are determinative for the speelwinst, as
of now five years to keep. Beside financiële the department
also the beveiligingdienst will check daily the process of
communicating uncommon operations. The beveiligingsafdeling go
moreover on the basis of random samples and unexpected by means of the
camera systems check if the amounts in the administration have been
intensified correctly. Also the automated pay-desk system has
been adapted, as a result of which it is possible afterwards check a
track in the administration of the pace of matter around a certain
operation. In its letter Donner again remind that research of
the Public Prosecution Service (OM) has not proven to be that the
Netherlands casino is used systematic for criminal activities, such as
laundering black money. But nevertheless the bewindsman put by
the end of august previous year that Netherlands casino the integrity
of his financiële service further can improve. Public
Prosecution Service indicated then already that the Netherlands casino
had adapt the administration, recording and the supervision. The
company the additional measures have vervolgens taken after
consultation with under the others Nederlandsche bank, it Public
Prosecution Service, the Tax and Customs Administration and the tax
detection service FIOD-ECD.
Source the "Netherlands casino does launder more against": telegraph
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